# Ferncourt Limited

## Details

- **Company number:** [05332570](https://find-and-update.company-information.service.gov.uk/company/05332570)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2005
- **Dissolved:** 28 Jul 2026
- **Registered office:** COMO HOUSE, COMO ROAD, MALVERN, WR14 2TH
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Latimer Properties (West Midlands) Ltd](/group/22476) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIN, Susan Elaine | director | 21 May 2016 |  |
| MALIN, Bruce Robson | director | 21 May 2016 | 30 Apr 2026 |
| HILL, Lindsay Duncan | director | 14 Jan 2005 | 21 May 2016 |
| HILL, Lindsay Duncan | secretary | 14 Jan 2005 | 21 May 2016 |
| HILL, David Graham | director | 14 Jan 2005 | 3 Feb 2010 |
| THEYDON SECRETARIES LIMITED | corporate-secretary | 14 Jan 2005 | 14 Jan 2005 |
| THEYDON NOMINEES LIMITED | corporate-nominee-director | 14 Jan 2005 | 14 Jan 2005 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Latimer Properties West Midlands Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 4 Apr 2025 |  |
| Sbgg Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 21 May 2016 | 4 Apr 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | -£4,717 | - | 0 |
| 31 Jul 2024 | -£4,717 | - | 0 |
| 31 Jul 2023 | -£4,717 | - | 0 |
| 31 Jul 2022 | -£4,717 | - | 0 |
| 31 Jul 2021 | -£4,704 | - | 0 |
| 31 Jul 2020 | -£4,691 | - | 0 |
| 31 Jul 2019 | -£4,668 | - | - |
| 31 Jul 2018 | -£1,114 | - | - |
| 31 Jul 2017 | £15,772 | - | - |
| 31 Jul 2016 | £18,101 | - | - |
| 31 Jul 2015 | £48,161 | - | - |
| 31 Jan 2014 | £87,825 | £15,278 | - |
| 31 Jan 2009 | £56,457 | £50,193 | - |



## Owned by

Ferncourt Limited → [Latimer Properties (West Midlands) Ltd](/company/07961386)




## Directors' other companies

- [MALIN, Susan Elaine](/person/6302004) - director at [Sbgg Limited](/company/10168660)



## Companies at the same address

- [Latimer Advisory Services LLP](/company/OC349992) (OC349992)
- [Latimer Planning LLP](/company/OC351393) (OC351393)
- [Latimer Properties (West Midlands) Ltd](/company/07961386) (07961386)